Immigration Fraud Case Study

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Anna joined the Office of Policy and Strategy in April, 2012 as the team lead for the Immigration Fraud Research and Evaluation Team in the Research & Evaluation Division. She has since successfully led contracted researchers to complete evaluation studies on four unreleased Benefit Fraud Assessment Studies conducted by FDNS in 2005 to 2008. In addition, she led a second team of contracted researchers to complete a qualitative study, titled ‘Qualitative Study on Marriage-based Benefits Fraud’ to collect foundational information fraud detection and investigation of marriage-based benefit types. The team interviewed 144 officers and their respective supervisors from six field offices and two service centers. She is currently leading the

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